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CONCEPT ON-LINE LIMITED

CONCEPT ON-LINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONCEPT ON-LINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03408555
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONCEPT ON-LINE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CONCEPT ON-LINE LIMITED located?

    Registered Office Address
    30 Allenby Road
    SL6 5BH Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCEPT ON-LINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for CONCEPT ON-LINE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2023

    What are the latest filings for CONCEPT ON-LINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		7 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		7 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		7 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2013

    Statement of capital following an allotment of shares on Jul 14, 2013

    		SH01
    View All Filings

    Who are the officers of CONCEPT ON-LINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Karen Elizabeth
    Allenby Road
    SL6 5BH Maidenhead
    30
    Berkshire
    England
    		Secretary
    Allenby Road
    SL6 5BH Maidenhead
    30
    Berkshire
    England
    		British77015880002
    MCMILLAN, Paul Joscelyne
    Allenby Road
    SL6 5BH Maidenhead
    30
    Berkshire
    England
    		Director
    Allenby Road
    SL6 5BH Maidenhead
    30
    Berkshire
    England
    		EnglandBritish54514470004
    MCMILLAN, Barbara Ann
    10 Mulberry Close
    Park Street
    AL2 2AW St Albans
    Hertfordshire
    		Secretary
    10 Mulberry Close
    Park Street
    AL2 2AW St Albans
    Hertfordshire
    		British54569940001
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004530001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONCEPT ON-LINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Joscelyne Mcmillan
    Allenby Road
    SL6 5BH Maidenhead
    30
    Berkshire
    		Jul 14, 2016
    Allenby Road
    SL6 5BH Maidenhead
    30
    Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0